MARCHANT MCKECHNIE INSURANCE BROKERS LIMITED

Company number 07034606

Date	Type	Description	View / Download
08 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 11,000	(5 pages)
04 Mar 2013	AA	Accounts for a small company made up to 31 May 2012	(7 pages)
21 Jan 2013	AP01	Appointment of Ms Andrea Thompson as a director	(2 pages)
09 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
27 Feb 2012	AA	Accounts for a small company made up to 31 May 2011	(7 pages)
01 Nov 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(3 pages)
31 Oct 2011	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 10,000	(3 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
16 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(3 pages)
16 Nov 2010	CH01	Director's details changed for Neil Mckechnie on 30 September 2010	(2 pages)
16 Nov 2010	CH01	Director's details changed for Stephen Paul Marchant on 30 September 2010	(2 pages)
07 Jun 2010	AA01	Previous accounting period shortened from 30 September 2010 to 31 May 2010	(3 pages)
05 Jan 2010	AD01	Registered office address changed from 16 Churchill Way Cardiff South Glamorgan CF10 2DX Uk on 5 January 2010	(1 page)
13 Dec 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 10,000	(2 pages)
13 Dec 2009	MISC	123 logged 30/09/09	(1 page)
13 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
25 Oct 2009	AP01	Appointment of Neil Mckechnie as a director	(1 page)
25 Oct 2009	AP01	Appointment of Stephen Paul Marchant as a director	(1 page)
13 Oct 2009	TM01	Termination of appointment of Graham Stephens as a director	(1 page)
30 Sep 2009	NEWINC	Incorporation	(14 pages)